K3 Business Technology Group PLC Board Appointment (5390A)
March 27 2017 - 2:01AM
UK Regulatory
TIDMKBT
RNS Number : 5390A
K3 Business Technology Group PLC
27 March 2017
27 March 2017
AIM: KBT
K3 Business Technology Group plc
("K3" or "the Company")
Board Appointment
K3, which provides mission-critical software, cloud solutions
and managed services to the retail, manufacturing and distribution
sectors, is pleased to announce the appointment of Stuart Darling
to the Board of K3 as a Non-executive Director, with effect from 3
April 2017. Stuart replaces Lars-Olof Norell, who is retiring from
the Board on 31 May. In addition, David Bolton will become
Non-executive Chairman, effective from 3 April, having been
Executive Chairman.
Stuart, aged 53 years, FCA, has extensive senior level financial
and commercial experience in the technology sector and with growing
companies. He is currently the Chief Financial Officer of Wifinity
Ltd, a wireless network internet provider and, for 10 years, was
Chief Financial Officer of Amino Technologies plc, the global
provider of digital TV entertainment and cloud solutions to network
operators.
David Bolton, Chairman, commented:
"I am delighted to welcome Stuart Darling to the Board as a
Non-executive Director. He has extensive financial and commercial
experience in the technology sector and with growing companies.
At the same time, I would like to thank Lars-Olof who retires in
May for his contribution to the Company especially as Non-executive
Chairman."
Additional information:
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Mr. Stuart Darling, aged 53 years, does not currently hold any
ordinary shares in the Company.
Current directorships or partnerships:
Wifinity Ltd
CFO4Tech Limited
Directorships or partnerships held over the last five years:
YASA Motors Ltd
Pragmatic Printing Ltd
Power Ethernet Ltd
ANT plc
Espial Ltd
Espial Group Ltd
En-Twyn Ltd
Enquiries:
K3 Business David Bolton, Chairman T: 0161 876 4498
Technology Adalsteinn Valdimarsson,
Group plc Chief Executive
finnCap Limited Julian Blunt/James T: 020 7220 0500
(NOMAD & Broker) Thompson
KTZ Communications Katie Tzouliadis/Emma T: 020 3178 6378
Pearson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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